| Entity Name: | FUNDAS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
FUNDAS USA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Mar 2014 (11 years ago) |
| Document Number: | P14000026841 |
| FEI/EIN Number |
32-0436558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8155 NW 47 terrace, Doral, FL 33166 |
| Mail Address: | 8155 NW 47 terrace, Doral, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FUNDAS USA CORP 401K PLAN | 2023 | 320436558 | 2024-07-20 | FUNDAS USA CORP | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-20 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-04-01 |
| Business code | 314000 |
| Sponsor’s telephone number | 7868650336 |
| Plan sponsor’s address | 4758 NW 84 AVE, DORAL, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-04-01 |
| Business code | 314000 |
| Sponsor’s telephone number | 7868650336 |
| Plan sponsor’s address | 4758 NW 84 AVE, DORAL, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-21 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| DE FERRATER JULIA, CLARA M | President | 8155 NW 47 terrace, Doral, FL 33166 |
| DE FERRATER JULIA, CLARA M | Secretary | 8155 NW 47 terrace, Doral, FL 33166 |
| DE FERRATER JULIA, CLARA M | Director | 8155 NW 47 terrace, Doral, FL 33166 |
| GARCIA COSTAS, JOSE A | Vice President | 8155 NW 47 terrace, Doral, FL 33166 |
| GARCIA COSTAS, JOSE A | Director | 8155 NW 47 terrace, Doral, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 8155 NW 47 terrace, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 8155 NW 47 terrace, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-05-05 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
